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LA PERLA PARIS LIMITED

Active
11343134·incorporated 2018-05-03

LA PERLA PARIS LIMITED is an active UK private limited company, incorporated on 3 May 2018 at Companies House (number 11343134; OpenRegistry canonical ID GB-11343134-la-perla-paris-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-03
Registered Address
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LA PERLA PARIS LIMITED has 1 person with significant control on file:

  • Mr Kunasingam Tharmakulasingam born 1961 resident in France, French national. Notified 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Stephen Michael Tishler born 1957 resident in France, American national. Notified 2018-05-03. Ceased 2018-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Michael Tishler born 1957 resident in France, American national. Notified 2018-05-03. Ceased 2023-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Mary Tishler born 1961 resident in France, American national. Notified 2021-09-23. Ceased 2023-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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